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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Business Meeting 6:30 p.m. September 6, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Special Presentation:
A.
Outstanding Wastewater Treatment Plant Award for Biosolids Wastewater
Treatment Plant and Wastewater Treatment Plant
B.
Proclamation: National Alcohol and Drug Addiction Recovery Month
V. Comments from the Public
(re consent agenda items and items not on the agenda)
(Each person has 3 min. to comment – City Clerk will signal at 2 min. 30 sec.)
A. Public comment
B. City staff response
VI. Consent Agenda
Action: Motion to adopt the consent agenda
A. Approval of Bills, Claims and Warrants
B.Approval of Minutes:
August 8, 2011 Special Meeting and August 15, 2011
VII. Public Hearing
A. Reconsideration of 2011 Comprehensive Plan Docket
Action: Move to amend the 2011 Final Docket as follows: 1) Process as a
Comprehensive Plan amendment (to ensure consistency) proposed updates to the
Parks, Recreation & Open Space Plan - 2011 Update (Parks Functional Plan)
concurrently with review of changes to the Comprehensive Plan Parks Goals and
Policies. Proposed changes to the Comprehensive Plan would update or remove
an outdated Appendix concerning parks capital facility requirement; 2) Remove
the hold on the two proposed Kah Tai amendments and consider them during this
year’s amendment cycle; 3) Amend the Comprehensive Plan to clarify the
relationship between Comprehensive Plans and Functional Plans; and 4) Adopt
Findings contained in the staff report.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Old Business
A. Ordinance 3062, Adopting Certain Procedural Amendments to the Shoreline
Master Program and Certain Amendments to the Narrative Text and Tables
of Chapter 19.05 of the Port Townsend Municipal Code (PTMC), “Critical
Areas,” all in a Manner Consistent with the Requirements of Chapter 20.04
PTMC and the Growth Management Act of 1990, as Amended (Chapter
36.70A RCW).
Action: Move to approve Ordinance 3062, Adopting Certain Procedural
Amendments to the Shoreline Master Program and Certain Amendments to the
Narrative Text and Tables of Chapter 19.05 of the Port Townsend Municipal
Code (PTMC), “Critical Areas,” all in a Manner Consistent with the
Requirements of Chapter 20.04 PTMC and the Growth Management Act of 1990,
as Amended (Chapter 36.70A RCW).
1. Staff presentation
2. Public comment
3. Council deliberation and action
IX. New Business
A. Proposal for Two Local Information Signs on Sims Way to Enhance
Economic Vitality for Businesses Located off Sims Way
Action:Move to direct staff to develop Sims Way Off-Premise Local Information
Sign guidelines and standards for consideration and possible adoption on an
interim basis at a future date.
1. Staff presentation
2. Public comment
3. Council deliberation and action
B. Resolution No 11-024, Approving Expenditures From Limited Tax General
Obligation Bonds for Capital Projects
Action: Move to approve Resolution 11-024, Approving Expenditures From
Limited Tax General Obligation Bonds for Capital Projects
1. Staff presentation
2. Public comment
3. Council deliberation and action
X. Presiding Officer Report
XI. City Manager Report
A. Fundraising for Bike Safety Program
XII. Suggestions for next or future agenda, regular meeting and/or study session
XIII. Comments from Council
A. Committee Reports
1.PRTPO (GR)
2.Substance Abuse Advisory Board (CR)
3.PDD Board (LM)
XIV. Executive Session
XV. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the City
Clerk’s Office at least 24 hours prior to the meeting at (360) 379-5045.